Company NameBenchmark Proactive Assistance Limited
Company StatusDissolved
Company Number04968099
CategoryPrivate Limited Company
Incorporation Date18 November 2003(20 years, 4 months ago)
Dissolution Date25 May 2010 (13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Paul David   John Hughes
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Littlebrook Road
Sale
Manchester
M33 4WE
Secretary NameJanine Louise Clough
NationalityBritish
StatusClosed
Appointed06 January 2004(1 month, 2 weeks after company formation)
Appointment Duration6 years, 4 months (closed 25 May 2010)
RoleSecurity & Vip Events
Correspondence Address77 Gordon Road
Monton
Manchester
M30 9QB
Secretary NameSteve Campbell
NationalityBritish
StatusResigned
Appointed18 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address10 Wythop Gardens
Salford Quays
M5 4QF

Location

Registered Address207 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2QL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£7,322
Current Liabilities£36,862

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
26 June 2008Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 June 2008Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 May 2008Return made up to 18/11/07; full list of members (5 pages)
12 May 2008Registered office changed on 12/05/2008 from monton house monton green monton manchester M30 9LE (1 page)
12 May 2008Registered office changed on 12/05/2008 from monton house monton green monton manchester M30 9LE (1 page)
12 May 2008Return made up to 18/11/07; full list of members (5 pages)
27 April 2007Return made up to 18/11/06; full list of members (6 pages)
27 April 2007Return made up to 18/11/06; full list of members (6 pages)
10 October 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
10 October 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
27 September 2006Total exemption full accounts made up to 30 November 2004 (11 pages)
27 September 2006Total exemption full accounts made up to 30 November 2004 (11 pages)
11 July 2006Registered office changed on 11/07/06 from: 70 littlebrook road sale manchester M30 9QB (1 page)
11 July 2006Registered office changed on 11/07/06 from: 70 littlebrook road sale manchester M30 9QB (1 page)
17 January 2006Compulsory strike-off action has been discontinued (1 page)
17 January 2006Compulsory strike-off action has been discontinued (1 page)
11 January 2006Return made up to 18/11/04; full list of members (6 pages)
11 January 2006Return made up to 18/11/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/06
(6 pages)
13 December 2005Return made up to 18/11/05; full list of members (6 pages)
13 December 2005Registered office changed on 13/12/05 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
13 December 2005Registered office changed on 13/12/05 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
13 December 2005Return made up to 18/11/05; full list of members (6 pages)
5 July 2005First Gazette notice for compulsory strike-off (1 page)
5 July 2005First Gazette notice for compulsory strike-off (1 page)
13 January 2004New secretary appointed (2 pages)
13 January 2004New secretary appointed (2 pages)
13 January 2004Secretary resigned (1 page)
13 January 2004Secretary resigned (1 page)
18 November 2003Incorporation (14 pages)